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BOLLINGTON HEALTH & LEISURE

Company number 08119494

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2016 AP01 Appointment of Mr Steven Lee Hurst as a director on 7 November 2016
18 Jul 2016 CH01 Director's details changed for Dr John Alan Murdoch on 12 March 2014
18 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
15 Nov 2015 AA Full accounts made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 30 June 2015 no member list
14 Nov 2014 AA Full accounts made up to 30 June 2014
23 Jul 2014 AR01 Annual return made up to 30 June 2014 no member list
23 Jul 2014 CH01 Director's details changed for Dr John Alan Murdoch on 23 July 2014
28 Oct 2013 AA Total exemption full accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 30 June 2013 no member list
14 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2013 TM01 Termination of appointment of Kenneth Burgess as a director
04 Feb 2013 TM01 Termination of appointment of Paul Whitehead as a director
24 Dec 2012 AP03 Appointment of Dr John Alan Murdoch as a secretary
12 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2012 AP01 Appointment of Mr Stephen William Spinks as a director
05 Jul 2012 AP01 Appointment of Dr Deborah Ann Maxwell as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 24/03/2022
05 Jul 2012 AP01 Appointment of Mr Christopher James Thompson as a director
05 Jul 2012 AP01 Appointment of Mr Kenneth Burgess as a director
05 Jul 2012 AP01 Appointment of Dr John Alan Murdoch as a director
04 Jul 2012 AP01 Appointment of Mr David Spencer Broadhurst as a director
04 Jul 2012 AP01 Appointment of Mr Richard Anthony Mason as a director
26 Jun 2012 NEWINC Incorporation